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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Blythe, Carl Anthony
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Izod, Eric Roy
    Company Director born in October 1920
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Pass, Simon Arthur
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Simon Arthur
    Company Director born in September 1963
    Individual (38 offsprings)
    1996-12-20 ~ 1998-01-27
    OF - Director → CIF 0
    Pass, Michael Arthur
    Company Director born in January 1937
    Individual (38 offsprings)
    Officer
    1996-12-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Curran, David John
    Company Secretary
    Individual (17 offsprings)
    Officer
    1996-12-20 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Pass, David Andrew
    Director born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, David Andrew
    Company Director born in November 1966
    Individual (29 offsprings)
    1996-12-20 ~ 1998-01-27
    OF - Director → CIF 0
  • 7
    Taylor, Richard Charles
    Company Director born in August 1949
    Individual (34 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Neath, David
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1996-12-06 ~ 1996-12-20
    OF - Nominee Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1996-12-06 ~ 1996-12-20
    OF - Nominee Director → CIF 0
    1996-12-06 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 11
    THE DERBYSHIRE GROUP LIMITED
    - now 04576709 03288755... (more)
    DE FACTO 1024 LIMITED - 2003-12-12
    10, Imperial Road, Matlock, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER PASS GROUP LIMITED

Period: 2003-12-12 ~ 2025-04-23
Company number: 03288755
Registered names
AMBER PASS GROUP LIMITED - Dissolved
DE FACTO 546 LIMITED - 1997-01-14 00706520... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMBER PASS GROUP LIMITED
    Info
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 2003-12-12
    DE FACTO 546 LIMITED - 2003-12-12
    Registered number 03288755
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 and dissolved on 2025-04-23 (28 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-12-06
    CIF 0
  • AMBER PASS GROUP LIMITED
    S
    Registered number 3288755
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AMBER CENTRE ESTATES LIMITED
    - now 00007704
    AMBER CENTRES LIMITED - 1988-04-18
    GRANWOOD ESTATES LIMITED - 1986-06-20
    HECKMONDWIKE CARPETS LIMITED - 1986-03-20
    C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AMBER PASS LIMITED
    - now 00993346
    M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GRANFINISH LIMITED
    - now 00113664 03583598
    GRAHAM STREET PROPERTIES LIMITED - 2007-01-18
    GRANWOOD(LONDON)LIMITED - 1982-05-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GRANGEHEATH 2017 LIMITED
    - now 00706520 10671079... (more)
    DERBYSHIRE ESTATES LIMITED
    - 2017-07-03 00706520 03288755... (more)
    THE DERBYSHIRE GROUP LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-02-17
    DERBYSHIRE ESTATES LIMITED - 1997-01-14
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.